ASIC Investigations

Contact Armstrong Legal:
Sydney: (02) 9261 4555

The Australian Securities and Investments Commission ("ASIC") is the organisation responsible for the oversight of corporate activity in Australia. It is a well-funded Commonwealth organisation with specialist investigation teams.

When ASIC officers decide to investigate an individual or a company, they have at their disposal a wide range of powers to enable them to fully gather the relevant information and documentation.

This section contains information about what to do if you're investigated by ASIC, your obligations to produce books and records, attend examinations.

where to next?

If you suspect that you may be under investigation, or if you have been charged with an offence, it is vital to get competent legal advice as early as possible. Our lawyers are highly specialised in corporate crime and will be able to guide you through the process while dealing with the various authorities related to your matter.